DOSSIERS / SOCIETE DE MONTAGES ET DE TUYAUTERIES INDUSTRIELLES
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Company dossier

SOCIETE DE MONTAGES ET DE TUYAUTERIES INDUSTRIELLES

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503658601 · 503658601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE MONTAGES ET DE TUYAUTERIES INDUSTRIELLES
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503658601
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dissolved
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Limited liability company (SARL)
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2008-04-14
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2 RUE NATIONALE, 57600 FORBACH
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33.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADEM KALYONCUDirecteur—France registry
MUHAMMET KALYONCUDirecteur—France registry
EMINE YUSUFOGLUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE TRAVAUX TUYAUTERIE INDUSTRIEL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100